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MY PROPERTY HOST LIMITED (09344918)

MY PROPERTY HOST LIMITED (09344918) is an active UK company. incorporated on 8 December 2014. with registered office in Manchester. The company operates in the Administrative and Support Service Activities sector, engaged in other reservation service activities n.e.c.. MY PROPERTY HOST LIMITED has been registered for 11 years. Current directors include PATEL, Rajiv, CARRO LOPEZ, Elena.

Company Number
09344918
Status
active
Type
ltd
Incorporated
8 December 2014
Age
11 years
Address
C/O Williamson & Croft York House, Manchester, M2 3BB
Industry Sector
Administrative and Support Service Activities
Business Activity
Other reservation service activities n.e.c.
Directors
PATEL, Rajiv, CARRO LOPEZ, Elena
SIC Codes
79909

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Introduction
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Updated On: 17/07/2026
M

MY PROPERTY HOST LIMITED

MY PROPERTY HOST LIMITED is an active company incorporated on 8 December 2014 with the registered office located in Manchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other reservation service activities n.e.c.. MY PROPERTY HOST LIMITED was registered 11 years ago.(SIC: 79909)

Status

active

Active since 11 years ago

Company No

09344918

LTD Company

Age

11 Years

Incorporated 8 December 2014

Size

N/A

Accounts

ARD: 27/12

Up to Date

10 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 27 September 2026
Period: 1 January 2025 - 27 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 8 April 2026 (3 months ago)
Submitted on 9 April 2026 (3 months ago)

Next Due

Due by 22 April 2027
For period ending 8 April 2027

Previous Company Names

MY PROPERTYHOST.COM LIMITED
From: 8 December 2014To: 7 February 2017
Contact
Address

C/O Williamson & Croft York House 20 York Street Manchester, M2 3BB,

Timeline

11 key events • 2014 - 2023

Funding Officers Ownership
Company Founded
Dec 14
Director Joined
Jan 16
Director Left
Jan 18
Director Joined
Apr 19
Share Issue
Apr 19
Funding Round
Apr 19
Funding Round
May 19
Funding Round
Apr 20
Share Issue
Apr 21
Funding Round
Apr 21
Funding Round
May 23
7
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

PATEL, Rajiv

Active
York House, ManchesterM2 3BB
Born August 1982
Director
Appointed 15 Mar 2019

PATEL, Rajiv

Resigned
LondonNW4 3XE
Born August 1982
Director
Appointed 08 Dec 2014
Resigned 15 Jan 2018

CARRO LOPEZ, Elena

Active
York House, ManchesterM2 3BB
Born March 1989
Director
Appointed 08 Dec 2014

Persons with significant control

2

Mr Rajiv Patel

Active
York House, ManchesterM2 3BB
Born August 1982

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Aug 2016

Miss Elena Carro Lopez

Active
York House, ManchesterM2 3BB
Born March 1989

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

52

Confirmation Statement With Updates
9 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
17 April 2025
CS01Confirmation Statement
Change To A Person With Significant Control
17 April 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
17 April 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
17 April 2025
CH01Change of Director Details
Change To A Person With Significant Control
27 February 2025
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
23 December 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 September 2024
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
10 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
1 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
13 September 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
12 June 2023
CS01Confirmation Statement
Change To A Person With Significant Control
12 June 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
12 June 2023
CH01Change of Director Details
Change Person Director Company With Change Date
12 June 2023
CH01Change of Director Details
Capital Allotment Shares
31 May 2023
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
12 April 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 October 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 September 2021
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
17 August 2021
AD01Change of Registered Office Address
Confirmation Statement With Updates
23 April 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
23 April 2021
CH01Change of Director Details
Capital Allotment Shares
22 April 2021
SH01Allotment of Shares
Capital Alter Shares Subdivision
20 April 2021
SH02Allotment of Shares (prescribed particulars)
Resolution
20 April 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
23 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
8 April 2020
CS01Confirmation Statement
Capital Allotment Shares
6 April 2020
SH01Allotment of Shares
Confirmation Statement With Updates
16 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2019
AAAnnual Accounts
Resolution
19 September 2019
RESOLUTIONSResolutions
Capital Allotment Shares
15 May 2019
SH01Allotment of Shares
Capital Allotment Shares
30 April 2019
SH01Allotment of Shares
Capital Alter Shares Subdivision
26 April 2019
SH02Allotment of Shares (prescribed particulars)
Appoint Person Director Company With Name Date
8 April 2019
AP01Appointment of Director
Confirmation Statement With No Updates
20 December 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 October 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
26 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 January 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
6 March 2017
AAAnnual Accounts
Resolution
7 February 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
15 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2016
AR01AR01
Appoint Person Director Company With Name Date
20 January 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
20 January 2016
AD01Change of Registered Office Address
Incorporation Company
8 December 2014
NEWINCIncorporation